PINELLAS INVESTMENT HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | PINELLAS INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINELLAS INVESTMENT HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2021 (4 years ago) |
| Document Number: | L11000121717 |
| FEI/EIN Number |
800787961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 44349 Lowtree Ave, Lancaster, CA, 93534, US |
| Address: | 5683 70TH AVE N, PINELLAS PARK, FL, 33781, US |
| ZIP code: | 33781 |
| City: | Pinellas Park |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EMMA GAMEZ | Agent | 5683 70TH AVE. NORTH, Pinellas Park, FL, 33781 |
| THE PLAZA HERITAGE TRUST, ALON VARSHA TRUS | Manager | 44349 Lowtree Ave, Lancaster, CA, 93534 |
| AMOS VARSHA FLORIDA LIVING TRUST, AMOS VAR | Othe | PO BOX 17402, ENCINO, CA, 91416 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000026425 | PINELLAS INDUSTRIAL PARK | EXPIRED | 2018-02-22 | 2023-12-31 | - | 5160 VAN NUYS BLVD, SUITE 493, SHERMAN OAKS, CA, 91403 |
| G12000059318 | PARK PLAZA APARTMENTS | EXPIRED | 2012-06-15 | 2017-12-31 | - | 4570 VAN NUYS BLVD #493, SHERMAN OAKS, CA, 91403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 44349 Lowtree Ave, Ste 103, Lancaster, CA 93534 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 44349 Lowtree Ave, Ste 103, Lancaster, CA 93534 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 5683 70TH AVE. NORTH, Pinellas Park, FL 33781 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | EMMA , GAMEZ | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-12-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000194694 | TERMINATED | 1000000986702 | PINELLAS | 2024-03-28 | 2044-04-03 | $ 2,340.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-26 |
| REINSTATEMENT | 2021-09-29 |
| LC Amendment | 2020-12-29 |
| ANNUAL REPORT | 2020-07-29 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State